Tonviewer
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Connect Wallet
Address
UQCGcFidE4Bwz97wzGJ-qC3EhT6ItK2pQ71d8zyek6GJjVG9
UQCGcFid…k6GJjVG9
Balance
0 TON
≈ $0
Contract type
wallet_v4r2
Token
Date
23 Sep 2024
Sent TON
OKX 9
10331792
− 0.542 TON
27 Aug 2024
Send token
OKX 9
10331792
− 130.057 USD₮
27 Aug 2024
Send token
EQBW_xuO…okYePHDJ
Call: 0x11220000
− 315.465 REDO
Send token
EQBW…PHDJ
EQBk…rzIf
Call: 0x11220000
315.465 REDO
Send token
EQBk…rzIf
STON.fi Dex
Call: StonfiSwap
315.465 REDO
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 130.057 USD₮
27 Aug 2024
Received TON
OKX 9
-
+ 0.382 TON
26 Aug 2024
SUSPICIOUS
Received NFT
UQCGcFid…k6GJjVG9
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 70 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_upbot
26 Aug 2024
SUSPICIOUS
Received NFT
UQCGcFid…k6GJjVG9
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 67 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @StonFI_dxBot
26 Aug 2024
Called contract
EQBW_xuO…okYePHDJ
0x04996458
− 39.711 TON
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 315.465 REDO
Contract deploy
EQCGcFid…k6GJjQx4
Interfaces: [wallet_v4r2]
-
26 Aug 2024
Received TON
OKX 9
-
+ 39.881 TON
How this data was fetched?
Use tonapi.io